Owing to China being a foreign exchange control state, foreign exchange administration departments stand in the breach of control and strike cross-border money laundering.
我国作为外汇管制国家,外汇管理部门在控制和打击跨境洗钱犯罪活动中首当其冲。
Article 4 the public finance departments at all levels shall further strengthen the administration of the limits of foreign exchange used for going abroad on business.
第四条各级财政部门应进一步加强对因公出国(境)活动的用汇额度管理。
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